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Home > England & Wales Companies > PLASTESTRIP (PROFILES) LIMITED
Company Information for

PLASTESTRIP (PROFILES) LIMITED

MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA,
Company Registration Number
01347169
Private Limited Company
Active

Company Overview

About Plastestrip (profiles) Ltd
PLASTESTRIP (PROFILES) LIMITED was founded on 1978-01-09 and has its registered office in Chertsey. The organisation's status is listed as "Active". Plastestrip (profiles) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLASTESTRIP (PROFILES) LIMITED
 
Legal Registered Office
MELITA HOUSE
124 BRIDGE ROAD
CHERTSEY
SURREY
KT16 8LA
Other companies in KT13
 
Filing Information
Company Number 01347169
Company ID Number 01347169
Date formed 1978-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLASTESTRIP (PROFILES) LIMITED
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Company Officers of PLASTESTRIP (PROFILES) LIMITED

Current Directors
Officer Role Date Appointed
ROBIN MICHAEL HOWARD
 Company Secretary 2006-06-30
ROBIN MICHAEL HOWARD
 Director 2006-06-30
DAVID WHITTOW WILLIAMS
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE ELAINE WINGFIELD
 Company Secretary 2000-04-10 2006-06-30
OLIVE GRACE WINGFIELD
 Company Secretary 1990-12-31 2006-06-30
MICHAEL GUY WINGFIELD
 Director 1990-12-31 2006-06-30
STEVEN WINGFIELD
 Director 1999-02-24 2006-06-30
MICHAEL RAINSFORD
 Director 2000-03-08 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN MICHAEL HOWARD SELF-ADHESIVE SUPPLIES LIMITED Company Secretary 2008-12-19 CURRENT 1972-11-06 Active
ROBIN MICHAEL HOWARD A.I. INTERNATIONAL LAMINATES LIMITED Company Secretary 2008-02-29 CURRENT 1980-08-07 Active
ROBIN MICHAEL HOWARD ACMIL LIMITED Company Secretary 2007-06-30 CURRENT 2000-11-02 Dissolved 2016-04-14
ROBIN MICHAEL HOWARD MARCO INDUSTRIES LIMITED Company Secretary 2007-06-30 CURRENT 1992-08-21 Active
ROBIN MICHAEL HOWARD UKAP LIMITED Company Secretary 2006-03-31 CURRENT 1981-08-13 Active
ROBIN MICHAEL HOWARD RECYCLED PLASTICS LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-13 Active
ROBIN MICHAEL HOWARD KENDCL LIMITED Company Secretary 2005-12-05 CURRENT 1999-10-19 Dissolved 2016-04-14
ROBIN MICHAEL HOWARD STEPHEN WEBSTER PLASTICS LIMITED Company Secretary 2005-07-21 CURRENT 1979-07-09 Active
ROBIN MICHAEL HOWARD FMPL LIMITED Company Secretary 2002-08-02 CURRENT 1986-10-08 Dissolved 2016-04-14
ROBIN MICHAEL HOWARD AMARI PLASTICS PENSION TRUSTEES LIMITED Company Secretary 2001-06-01 CURRENT 1999-06-09 Active
ROBIN MICHAEL HOWARD VINK UK LIMITED Company Secretary 2001-03-01 CURRENT 1975-07-25 Active
ROBIN MICHAEL HOWARD AMARI PLASTICS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
ROBIN MICHAEL HOWARD QUANTUM EUROPOINT LIMITED Director 2015-04-16 CURRENT 2015-01-16 Active
ROBIN MICHAEL HOWARD GRAPHIC PRINTING TECHNOLOGIES LTD Director 2010-07-02 CURRENT 2008-02-04 Active
ROBIN MICHAEL HOWARD SELF-ADHESIVE SUPPLIES LIMITED Director 2008-12-19 CURRENT 1972-11-06 Active
ROBIN MICHAEL HOWARD A.I. INTERNATIONAL LAMINATES LIMITED Director 2008-02-29 CURRENT 1980-08-07 Active
ROBIN MICHAEL HOWARD MARCO INDUSTRIES LIMITED Director 2007-06-30 CURRENT 1992-08-21 Active
ROBIN MICHAEL HOWARD MARLOWE DC PENSION TRUSTEES LIMITED Director 2006-06-21 CURRENT 2004-06-22 Active
ROBIN MICHAEL HOWARD UKAP LIMITED Director 2006-03-31 CURRENT 1981-08-13 Active
ROBIN MICHAEL HOWARD RECYCLED PLASTICS LIMITED Director 2006-03-30 CURRENT 2006-03-13 Active
ROBIN MICHAEL HOWARD STEPHEN WEBSTER PLASTICS LIMITED Director 2005-07-21 CURRENT 1979-07-09 Active
ROBIN MICHAEL HOWARD VINK UK LIMITED Director 2001-08-01 CURRENT 1975-07-25 Active
DAVID WHITTOW WILLIAMS SELF-ADHESIVE SUPPLIES LIMITED Director 2008-12-19 CURRENT 1972-11-06 Active
DAVID WHITTOW WILLIAMS A.I. INTERNATIONAL LAMINATES LIMITED Director 2008-02-29 CURRENT 1980-08-07 Active
DAVID WHITTOW WILLIAMS MARCO INDUSTRIES LIMITED Director 2007-06-30 CURRENT 1992-08-21 Active
DAVID WHITTOW WILLIAMS UKAP LIMITED Director 2006-03-31 CURRENT 1981-08-13 Active
DAVID WHITTOW WILLIAMS RECYCLED PLASTICS LIMITED Director 2006-03-30 CURRENT 2006-03-13 Active
DAVID WHITTOW WILLIAMS STEPHEN WEBSTER PLASTICS LIMITED Director 2005-07-21 CURRENT 1979-07-09 Active
DAVID WHITTOW WILLIAMS AMARI PLASTICS PENSION TRUSTEES LIMITED Director 2004-04-20 CURRENT 1999-06-09 Active
DAVID WHITTOW WILLIAMS VINK UK LIMITED Director 2004-02-01 CURRENT 1975-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU
2023-12-08Director's details changed for Mrs Maud Trevallion on 2023-10-18
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-15Termination of appointment of Robin Michael Howard on 2023-04-28
2023-05-15APPOINTMENT TERMINATED, DIRECTOR ROBIN MICHAEL HOWARD
2023-05-15APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTOW WILLIAMS
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14Notification of Vink Uk Ltd as a person with significant control on 2017-12-31
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14PSC02Notification of Vink Uk Ltd as a person with significant control on 2017-12-31
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0118/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0118/03/14 ANNUAL RETURN FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL HOWARD / 03/03/2014
2014-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN MICHAEL HOWARD on 2014-03-03
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTOW WILLIAMS / 03/03/2014
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-28AR0118/03/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-30AR0118/03/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0118/03/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-01AR0118/03/10 ANNUAL RETURN FULL LIST
2009-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-26363aReturn made up to 18/03/09; full list of members
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: THE MILL TRENANCE ST AUSTELL CORNWALL PL25 5LZ
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bSECRETARY RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288bSECRETARY RESIGNED
2006-05-17363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-24288bDIRECTOR RESIGNED
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-30363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-18363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-10288aNEW SECRETARY APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-17288aNEW DIRECTOR APPOINTED
1999-02-22386NOTICE OF RESOLUTION REMOVING AUDITOR
1998-11-11363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1998-11-11363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1996-06-07363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-23363aRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1995-04-12363aRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1995-04-12363aRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1995-04-12363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1995-04-12363aRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-04-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PLASTESTRIP (PROFILES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLASTESTRIP (PROFILES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1983-09-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLASTESTRIP (PROFILES) LIMITED

Intangible Assets
Patents
We have not found any records of PLASTESTRIP (PROFILES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLASTESTRIP (PROFILES) LIMITED
Trademarks
We have not found any records of PLASTESTRIP (PROFILES) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PLASTESTRIP LIMITED 1980-04-14 Outstanding

We have found 1 mortgage charges which are owed to PLASTESTRIP (PROFILES) LIMITED

Income
Government Income
We have not found government income sources for PLASTESTRIP (PROFILES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLASTESTRIP (PROFILES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PLASTESTRIP (PROFILES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLASTESTRIP (PROFILES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLASTESTRIP (PROFILES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT16 8LA